London Finance and Investment Corporation Limited

Active00293405 Private limited company
Incorporated
25 October 1934 (92 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Christopher Peter Latilla-Campbell
Accounts type
Micro entity
Region
Greater London
Address
55 Kingshill Avenue
London
KT4 8DE

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2003
British
Born September 1962 (64)
Corporate Secretary · Appointed 19 December 1992
Director
British
Born February 1960 (66)
Officer history (4 former)
16 April 2018
Resigned Robotham, John Michael as Director
31 March 2009
Resigned Campbell, Colin John as Director
9 September 2003
Resigned Latilla-Campbell, Peter as Director
1 March 2003
Appointed Holliday, Thomas Brook as Director
19 October 2000
Appointed Campbell, Colin John as Director
28 February 1997
Resigned Lamb, Robin Antony as Director
19 December 1992
Appointed City Group Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British,
Born February 1960 (66)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£212,601
Debt Ratio
3%
Current Ratio
23.1x

Trend

Net Assets
£0 £200k £400k 2024 2025 £259,824 £212,601
Balance sheet detail
2025202420232022202120202019
Fixed Assets£145,783£198,221£201,520£1,442£2,364£1,477£1,969
Current Assets£74,135£69,459£68,958£261,454£210,807£189,070£245,053
Debtors£9,302£2,394£2,135£2,936
Cash£87,514£27,735£17,605£13,630
Creditors (< 1 year)£3,211£8,429£1,909£3,051£5,350£3,276£3,224
Net Current Assets£71,268£65,353£258,403£205,457£185,794£241,829
Net Assets£212,601£259,824
Shareholder Funds£212,601£259,824£264,616£259,845£207,821£187,271£243,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with updates19 December 20254
18 December 2025Registered office address changed1
27 May 2025Micro company accounts31 August 20244
11 February 2025Secretary's details changed1
3 January 2025Confirmation statement with no updates19 December 20243
Show all recent filings

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